PRIMA SECRETARY LIMITED - Page 19

Corporate Officer

Appointments
Name	PRIMA SECRETARY LIMITED
Is Corporate Officer	Yes
Active	79
Inactive	75
Resigned	556
Total	710

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
HOLMES DROLLED LIMITED	Oct 13, 2003	Oct 13, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
SAINT MELROSE LIMITED	Oct 13, 2003	Oct 13, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
PICO WESTWOOD LIMITED	Oct 13, 2003	Oct 13, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
POLTON GLASS HOLDINGS LIMITED	Sep 11, 2003	Oct 08, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
D'ARCY DESIGN AND DEVELOPMENTS LIMITED	Aug 06, 2003	Sep 29, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
T J ENVELOPE MACHINERY LIMITED	Oct 01, 2002	Sep 19, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
MONARCHS GATE (ST ANDREWS) MANAGEMENT COMPANY LIMITED	Sep 10, 2003	Sep 17, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
BEHRENS WAREHOUSE (BRADFORD) MANAGEMENT COMPANY LIMITED	Aug 12, 2003	Sep 17, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
MOORHILL COURT LIMITED	Sep 10, 2003	Sep 15, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
THE LANDINGS (RIVERSIDE) MANAGEMENT LIMITED	Sep 09, 2003	Sep 15, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
ADAMSON DEVELOPMENTS (PROJECTS) LIMITED	Jun 24, 2003	Sep 09, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
HOME SGO PROPERTIES LIMITED	Jul 23, 2003	Sep 05, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
DENHILL HOUSE MANAGEMENT LIMITED	Aug 13, 2003	Sep 02, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
INTERACT CARE LIMITED	Jul 06, 2003	Aug 27, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
MARKHAM QUAY MANAGEMENT LIMITED	Jul 25, 2003	Jul 31, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
SALLYPORT HOUSE MANAGEMENT LIMITED	Jul 15, 2003	Jul 24, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
GRAINGER RURAL LIMITED	Apr 16, 2003	Jul 03, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
CASTLEBECK GROUP LIMITED	May 29, 2002	Jul 02, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
GRAINGER GOSFORTH LIMITED	Apr 16, 2003	Jun 09, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
ENACT CONVEYANCING LIMITED	Mar 19, 2003	May 27, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
ENACT HOLDINGS LIMITED	Mar 06, 2003	May 20, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
LOWTHER CASTLE LIMITED	Mar 07, 2003	Apr 15, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
KINDERTON DEVELOPMENTS LIMITED	Mar 25, 2003	Mar 27, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
BANKS DEVELOPMENTS LIMITED	Mar 12, 2003	Mar 18, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
HAZLEHEAD DEVELOPMENTS LIMITED	Mar 12, 2003	Mar 18, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
STRETTON LANDFILL LIMITED	Mar 12, 2003	Mar 18, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
H2H (LEEDS) LIMITED	Mar 04, 2003	Mar 14, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
WILLMORETON PROPERTIES LIMITED	Jan 16, 2003	Mar 07, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
BANKS WASTE LIMITED	Jan 17, 2003	Mar 06, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
WYNYARD DEVELOPMENTS LIMITED	Jan 16, 2003	Mar 05, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
04640234 LIMITED	Jan 17, 2003	Feb 28, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
THORPE MARSH DEVELOPMENTS LIMITED	Jan 16, 2003	Feb 24, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
HOLLINGS HILL DEVELOPMENTS LIMITED	Jan 16, 2003	Feb 24, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
CITYGATE GREEN LIMITED	Jan 16, 2003	Feb 14, 2003	Dissolved	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne
HOWARTH LITCHFIELD PARTNERSHIP LIMITED	Feb 11, 2003	Feb 11, 2003	Active	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne

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UK Companies House
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